Tax Investigations & Enquiries Consultants Limited, Bradford
Tax Investigations & Enquiries Consultants Limited is a private limited company. Registered at 27 Whetley Lane, Bradford BD8 9EH, this 3 years old firm was incorporated on 2020-12-09 and is officially categorised as "tax consultancy" (Standard Industrial Classification code: 69203).1 director can be found in this enterprise: Mohammed K. (appointed on 09 December 2020).
| About | |
|---|---|
| Name: Tax Investigations & Enquiries Consultants Limited | |
| Number: 13073679 | |
| Incorporation date: 2020-12-09 | |
| End of financial year: 31 December |
| Address: |
27 Whetley Lane Bradford BD8 9EH |
| SIC code: |
69203 - Tax consultancy |
Company staff
People with significant control
Mohammed K.
9 December 2020
| Nature of control: |
significiant influence or control |
Mohammed K.
9 December 2020 - 24 January 2024
| Nature of control: |
significiant influence or control |
The target date for Tax Investigations & Enquiries Consultants Limited confirmation statement filing is 2023-12-22. The latest one was filed on 2022-12-08. The date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time up to 31 December 2022.
2 persons of significant control are listed in the official register, namely: Mohammed K. who has substantial control or influence. Mohammed K. who has substantial control or influence.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates Fri, 8th Dec 2023 filed on: 30th, January 2024 | confirmation statement |
Free Download
(4 pages)
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